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SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED

Company number 04959428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
25 Aug 2023 AP01 Appointment of Mr Rob Kleinjan as a director on 30 June 2023
25 Aug 2023 TM01 Termination of appointment of Stuart Eric Walker as a director on 30 June 2023
26 Apr 2023 AA Group of companies' accounts made up to 1 January 2023
07 Feb 2023 MR01 Registration of charge 049594280003, created on 3 February 2023
16 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2022 MA Memorandum and Articles of Association
30 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
10 Jun 2022 AA Group of companies' accounts made up to 26 December 2021
17 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
23 Sep 2021 AP01 Appointment of Kevin Ward as a director on 1 September 2021
22 Sep 2021 TM01 Termination of appointment of Thomas Anthony Danaher as a director on 1 September 2021
09 Sep 2021 AA Group of companies' accounts made up to 27 December 2020
27 May 2021 AP01 Appointment of Richard Caradog Stephens as a director on 25 April 2021
26 May 2021 AP01 Appointment of Ms Jane Scott Brydon as a director on 25 April 2021
26 May 2021 TM01 Termination of appointment of Nicholas Martin Bryan as a director on 23 April 2021
26 May 2021 TM01 Termination of appointment of Richard Anthony Bradbury as a director on 25 April 2021
18 May 2021 MA Memorandum and Articles of Association
18 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2021 AP01 Appointment of Mrs Sarah Louise Perry as a director on 22 March 2021
05 Feb 2021 MR01 Registration of charge 049594280002, created on 29 January 2021
20 Jan 2021 AP01 Appointment of Stuart Eric Walker as a director on 10 November 2020
14 Jan 2021 TM01 Termination of appointment of Radovan Sikorsky as a director on 10 November 2020
23 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with no updates